ACTIONCY TECH LTD

Company number 12195111 ·

Active

29 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-23 with no updates · 3 pages View document
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
31 Jul 2025 Confirmation statement made on 2025-07-28 with updates · 4 pages View document
7 Jan 2025 Registered office address changed from 1 Baker's Yard Tentacle Zone / Payload Studios London EC1R 3DD England to Blackbull Yard 18a Hatton Wall London EC1N 8JH on 2025-01-07 · 1 page View document
12 Dec 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
1 Nov 2024 Termination of appointment of Nigel Donald Morris as a director on 2024-10-29 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
13 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
24 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Sep 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
19 May 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
2 Mar 2023 Resolutions View document
2 Mar 2023 Memorandum and Articles of Association · 42 pages View document
2 Mar 2023 Resolutions · 2 pages View document
2 Mar 2023 Resolutions View document
1 Mar 2023 Statement of company's objects · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
11 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
1 Oct 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 1 EAST POULTRY AVENUE C/O INNOVATION WAREHOUSE - SPENCER LEGAL LONDON EC1A 9PT UNITED KINGDOM View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES View document
29 Nov 2019 04/10/19 STATEMENT OF CAPITAL GBP 0.001 View document
28 Nov 2019 10/10/19 STATEMENT OF CAPITAL GBP 1499.387 View document
22 Nov 2019 DIRECTOR APPOINTED MR NIGEL DONALD MORRIS View document
19 Nov 2019 SUB-DIVISION 04/10/19 View document
9 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document